MI-DIRECT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 5PA

Company number 06839523
Status Active
Incorporation Date 6 March 2009
Company Type Private Limited Company
Address 2ND FLOOR 11 STATION ROAD, HORSFORTH, LEEDS, WEST YORKSHIRE, ENGLAND, LS18 5PA
Home Country United Kingdom
Nature of Business 46491 - Wholesale of musical instruments
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 56 Statfold Lane Fradley Staffordshire WS13 8NY to 2nd Floor 11 Station Road Horsforth Leeds West Yorkshire LS18 5PA on 8 March 2016. The most likely internet sites of MI-DIRECT LIMITED are www.midirect.co.uk, and www.mi-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Menston Rail Station is 5.2 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mi Direct Limited is a Private Limited Company. The company registration number is 06839523. Mi Direct Limited has been working since 06 March 2009. The present status of the company is Active. The registered address of Mi Direct Limited is 2nd Floor 11 Station Road Horsforth Leeds West Yorkshire England Ls18 5pa. . WHELAN, Denise Anita is a Secretary of the company. WHELAN, Paul John is a Director of the company. Director ANDERSON, Mark Malcolm has been resigned. Director EDWARDS, Robert has been resigned. The company operates in "Wholesale of musical instruments".


Current Directors

Secretary
WHELAN, Denise Anita
Appointed Date: 06 March 2009
Director
WHELAN, Paul John
Appointed Date: 06 March 2009
67 years old

Resigned Directors

Director
ANDERSON, Mark Malcolm
Resigned: 15 November 2013
Appointed Date: 12 August 2010
67 years old
Director
EDWARDS, Robert
Resigned: 31 August 2014
Appointed Date: 06 March 2009
76 years old

Persons With Significant Control

Mr Paul Whelan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MI-DIRECT LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Registered office address changed from 56 Statfold Lane Fradley Staffordshire WS13 8NY to 2nd Floor 11 Station Road Horsforth Leeds West Yorkshire LS18 5PA on 8 March 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 125
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
13 Apr 2010
Director's details changed for Mr Paul Whelan on 5 March 2010
13 Apr 2010
Director's details changed for Mr Robert Edwards on 5 March 2010
22 Apr 2009
Particulars of a mortgage or charge / charge no: 1
06 Apr 2009
Resolutions
  • RES13 ‐ Company business 30/03/2009
06 Mar 2009
Incorporation

MI-DIRECT LIMITED Charges

6 April 2009
All assets debenture
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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